2 & 3 TRITON LIMITED
LONDON SANTANDER UK LIMITED 2 & 3 TRITON LIMITED

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Company number 06024916
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of 2 & 3 TRITON LIMITED are www.23triton.co.uk, and www.2-3-triton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. 2 3 Triton Limited is a Private Limited Company. The company registration number is 06024916. 2 3 Triton Limited has been working since 11 December 2006. The present status of the company is Active. The registered address of 2 3 Triton Limited is 2 Triton Square Regent S Place London Nw1 3an. . SANTANDER SECRETARIAT SERVICES LIMITED is a Secretary of the company. HONEY, Andrew Roland is a Director of the company. MORRISON, Rachel Jane is a Director of the company. ROBERTS, Nicholas Guy is a Director of the company. Secretary ABBEY NATIONAL NOMINEES LIMITED has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARZYCKI, Sarah Morrell has been resigned. Director BELL, Lucinda Margaret has been resigned. Director BOWDEN, Robert Edward has been resigned. Director BRAINE, Anthony has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director COLES, Shaun Patrick has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director GREEN, David Martin has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director JONES, Andrew Marc has been resigned. Director ROBERTS, Graham Charles has been resigned. Director ROBERTS, Timothy Andrew has been resigned. Director WEBB, Nigel Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SANTANDER SECRETARIAT SERVICES LIMITED
Appointed Date: 28 August 2012

Director
HONEY, Andrew Roland
Appointed Date: 05 December 2016
54 years old

Director
MORRISON, Rachel Jane
Appointed Date: 23 June 2016
50 years old

Director
ROBERTS, Nicholas Guy
Appointed Date: 02 April 2009
50 years old

Resigned Directors

Secretary
ABBEY NATIONAL NOMINEES LIMITED
Resigned: 28 August 2012
Appointed Date: 02 April 2009

Secretary
SCUDAMORE, Rebecca Jane
Resigned: 02 April 2009
Appointed Date: 11 December 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 December 2006
Appointed Date: 11 December 2006

Director
BARZYCKI, Sarah Morrell
Resigned: 16 March 2009
Appointed Date: 11 December 2006
60 years old

Director
BELL, Lucinda Margaret
Resigned: 02 April 2009
Appointed Date: 11 December 2006
53 years old

Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 11 December 2006
76 years old

Director
BRAINE, Anthony
Resigned: 16 March 2009
Appointed Date: 18 December 2006
61 years old

Director
CLARKE, Peter Courtenay
Resigned: 16 March 2009
Appointed Date: 11 December 2006
52 years old

Director
COLES, Shaun Patrick
Resigned: 01 September 2016
Appointed Date: 02 April 2009
45 years old

Director
FORSHAW, Christopher Michael John
Resigned: 02 April 2009
Appointed Date: 18 December 2006
69 years old

Director
GREEN, David Martin
Resigned: 31 December 2015
Appointed Date: 02 April 2009
62 years old

Director
HESTER, Stephen Alan Michael
Resigned: 15 November 2008
Appointed Date: 11 December 2006
57 years old

Director
JONES, Andrew Marc
Resigned: 16 March 2009
Appointed Date: 11 December 2006
50 years old

Director
ROBERTS, Graham Charles
Resigned: 16 March 2009
Appointed Date: 11 December 2006
60 years old

Director
ROBERTS, Timothy Andrew
Resigned: 16 March 2009
Appointed Date: 11 December 2006
54 years old

Director
WEBB, Nigel Mark
Resigned: 16 March 2009
Appointed Date: 11 December 2006
54 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 December 2006
Appointed Date: 11 December 2006

Persons With Significant Control

Santander Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

2 & 3 TRITON LIMITED Events

10 Mar 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
07 Jan 2017
Full accounts made up to 31 March 2016
28 Dec 2016
Confirmation statement made on 11 December 2016 with updates
06 Dec 2016
Appointment of Mr Andrew Roland Honey as a director on 5 December 2016
01 Sep 2016
Termination of appointment of Shaun Patrick Coles as a director on 1 September 2016
...
... and 80 more events
09 Jan 2007
New director appointed
09 Jan 2007
New director appointed
09 Jan 2007
New director appointed
09 Jan 2007
New director appointed
11 Dec 2006
Incorporation

2 & 3 TRITON LIMITED Charges

27 September 2007
A ninth suplemental composite trust deed
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
Description: First fixed charge over the relevant property being land…